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      • Complaints
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      A AND W CAPITAL INDIA LLP

      LLPIN: AAJ-9736 As on: 2026-07-13

      A AND W CAPITAL INDIA LLP (LLPIN: AAJ-9736) is a Limited Liability Partnership firm incorporated on 12 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of A AND W CAPITAL INDIA LLP are PRANAV PINAKIN JOSHI, and PRASANNA RAJA SHASTRY.

      A AND W CAPITAL INDIA LLP's LLP Identification Number is (LLPIN)AAJ-9736. Its Email address is [email protected] and its registered address is 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021

      Current status of A AND W CAPITAL INDIA LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A AND W CAPITAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of A AND W CAPITAL INDIA
      DIN Director Name Designation Appointment Date
      02232514 PRANAV PINAKIN JOSHI Designated Partner 2017-07-12
      06616672 PRASANNA RAJA SHASTRY Designated Partner 2017-07-12
      Past Directors & Key Managerial Personnel of A AND W CAPITAL INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRANAV PINAKIN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ARROW CORPORATE ADVISORS LLP AAF-4812 Designated Partner - 2017-03-20
      ALTAMOUNT SELECT SERVICES NORTH LLP AAH-0648 Designated Partner 2016-08-01 Ongoing
      ALTAMOUNT SELECT WMU LLP AAJ-6699 Designated Partner 2017-06-09 Ongoing
      ALTAMOUNT SELECT WEST AND EAST LLP AAJ-9846 Designated Partner 2017-07-13 Ongoing
      DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Additional Director - 2019-08-31
      DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Director 2019-08-31 Ongoing
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director 2008-08-13 Ongoing
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2012-01-10
      ACM INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC210012 Director 2010-11-12 Ongoing
      WEST COAST SAND DEVELOPMENT PRIVATE LIMITED U70109MH2009PTC192297 Director - 2009-11-01
      ALTAMOUNT FINANCIAL SERVICES PRIVATE LIMITED U74999MH2014PTC255177 Additional Director - 2015-09-29
      ALTAMOUNT FINANCIAL SERVICES PRIVATE LIMITED U74999MH2014PTC255177 Director 2015-09-29 Ongoing
      DREAM TRUSTEES PRIVATE LIMITED U93000MH2012PTC233109 Director - 2022-04-06
      Other Directorships of PRASANNA RAJA SHASTRY
      Company Name CIN Designation Appointment Date Cessation
      ARROW CORPORATE ADVISORS LLP AAF-4812 Partner - 2017-03-20
      NOMADIK TOURS & TRAVELS (OPC) PRIVATE LIMITED U52291MH2023OPC401637 Nominee 2023-04-25 Ongoing
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2013-09-23
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2024-01-31
      ALTAMOUNT FINANCIAL SERVICES PRIVATE LIMITED U74999MH2014PTC255177 Additional Director - 2017-09-18
      ALTAMOUNT FINANCIAL SERVICES PRIVATE LIMITED U74999MH2014PTC255177 Director - 2024-01-31

      CIN Company Name Company Address
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      AAF-3912 CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAU-4312 CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021
      AAR-0036 CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021
      AAS-2397 GALLERY MASKARA LLP 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021
      U27109MH2017PTC363589 NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U17110MH1997PTC111264 CITOC VENTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U17299MH1972PTC249691 MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC077355 GALLERY MASKARA PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , Mumbai, Maharashtra, India - 400021
      U67190MH2022PTC374870 BLUFIN TECHNOLOGIES PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67100MH2022PTC374822 BLUFIN CAPITAL ADVISOR PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH1996PTC101666 CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67120MH1994PLC081591 TRILOKESHWAR CAPITAL AND SERVICES LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U74999MH1977PTC019899 CINEPLAY DIGITAL PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021
      U92100MH2007PTC174692 CITOC MOTION PICTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point , mumbai, Maharashtra, India - 400021
      U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
      ACC-7048 BLUFIN TECH ADVISORS LLP 128 JOLLY MAKERS,CHAMBERS II NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U66190MH2025PTC460460 KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U71110MH1984PTC034889 GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U19100MH1996PTC102896 VISHAL TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28120MH2003PLC140814 REFRON CYLINDERS LIMITED 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01100MH1979PTC020984 GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAC-0771 KINETIC CHEMICALS AND EQUIPMENTS LLP 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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